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      • The South Group includes YSRCP Ongole MP Magunta Srinivasulu Reddy (MSR), his son Magunta Raghava Reddy, and BRS MLC K Kavitha (represented by businessman Arun Ramachandra Pillai), as well as chartered accountant Butchibabu Gorantla, Hyderabad businessman Abhishek Boinpally, and leading pharmaceutical company director P Sarath Candra Reddy.
      www.cnbctv18.com/politics/who-are-the-south-group-allegedly-involved-in-the-delhi-excise-policy-scam-19347551.htm

      Who are the 'South Group' allegedly involved in the Delhi ...

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  3. indianexpress.com › article › explainedWho are the so-called ‘South Group’, accused by ED in the ...

    Feb 28, 2023 · K Kavitha. According to investigators, the South Group, which allegedly includes Kavitha, the daughter of Telangana Chief Minister KCR, and Magunta Sreenivasulu Reddy, a Lok Sabha MP from the YSRCP, paid kickbacks to the tune of Rs 100 cr to AAP leaders.

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  4. www.cnbctv18.com › politics › who-are-the-southWho are the 'South Group' allegedly involved in the Delhi ...

    Mar 22, 2024 · The South Group includes YSRCP Ongole MP Magunta Srinivasulu Reddy (MSR), his son Magunta Raghava Reddy, and BRS MLC K Kavitha (represented by businessman Arun Ramachandra Pillai), as well as chartered accountant Butchibabu Gorantla, Hyderabad businessman Abhishek Boinpally, and leading pharmaceutical company director P Sarath Candra Reddy.

  5. indianexpress.com › article › explainedK Kavitha in ED custody: Why a Telangana MLC was arrested in ...

    Mar 17, 2024 · Kavitha, 46, the daughter of former Telangana Chief Minister K Chandrasekhar Rao and a former MP herself, has been arrested allegedly for being part of this ‘South Group’.

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  6. news.abplive.com › explainers › who-is-k-kavitha-andWho Is K Kavitha And How Is She Linked To Delhi Liquor Policy ...

    Mar 15, 2024 · The ED alleged Kavitha's involvement with a "South Group" lobby of liquor traders seeking influence over the now-scrapped Delhi excise policy for 2021-22. In December 2022, the Central Bureau of Investigation (CBI) summoned her as a witness, focusing on her connections with individuals like P Sarath Chandra Reddy of Aurobindo Pharma and ...

  7. indianexpress.com › article › political-pulseShadowed by Delhi excise case, who is K Kavitha?

    Mar 15, 2024 · The ED, meanwhile, alleged Kavitha is one of the prominent members of the “South group”. Others alleged to be part of the group include Ongole MP Magunta Srinivasulu Reddy’s son Raghav Magunta, P Sarath Chandra Reddy, son of P V Ramprasad Reddy and co-founder of Hyderabad-based Aurobindo Pharma.

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  8. www.indiatoday.in › law › storyExclusive: ED charges K Kavitha with giving Rs 100-crore ...

    Jun 3, 2024 · The ED claimed that BRS leader K Kavitha conspired with the members of the so-called 'South Group' and AAP leaders and participated in the generation, acquisition and use of the proceeds of crime of Rs 292.8 crore in the Delhi liquor policy case.

  9. www.newindianexpress.com › explainers › 2024Where BRS leader Kavitha figures in the Delhi liquor scam

    Mar 24, 2024 · Kavitha, a Lok Sabha member from Nizamabad from 2014 to 2019, is now a member of the state legislative council. Image used for representational purposes only. (Express Illustrations |...